Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 July 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vijay Krishnarao Okhade
Vijay Krishnarao Okhade
Director/Designated Partner
almost 2 years ago
Krunal Muljibhai Sachdev
Krunal Muljibhai Sachdev
Director
over 2 years ago
Asha Vijay Okhade
Asha Vijay Okhade
Director/Designated Partner
over 2 years ago
Neeraja Bharat Sachdev
Neeraja Bharat Sachdev
Director/Designated Partner
about 3 years ago
Bharat Mulji Sachdev
Bharat Mulji Sachdev
Director/Designated Partner
about 3 years ago

Past Directors

Riya Bharat Sachdev
Riya Bharat Sachdev
Director
about 3 years ago

Charges

1 Crore
06 February 2015
Union Bank Of India
1 Crore
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0
06 February 2015
Others
0

Documents

Form DPT-3-21082020-signed
Directors report as per section 134(3)-27102019
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form MGT-7-27102019_signed
Form AOC-4-27102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Auditor?s certificate-26072019
Auditor?s certificate-30062019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Instrument(s) of creation or modification of charge;-26102016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161026